DonaldButch/CindyFraker/ShopperConsult.com/Net-Shopping.com/gmx.com
Consumer Report

I recieved a postal priority mail delivery with what appers to be a USPS money order in the amount of $975.00 from a supposed mystery shopper company with instructions to cash it at my bank against my account, deduct my fee ($150.00) and then send the rest on to another shopper. I thought this was very strange because I have not formalized any agreement with any mystery shopping company because I will not share my personal information online. So I was wondering first of all how did they get my personal information and secondly do they really think I am stupid enough to cash a money order check at my personal bank (and give them access to that info as well) and make myself liable for that check when it bounced. I did some online research and found what I thought I would. None of these companies are real. There have been others who have recieved the exact same letter that I did (word for word) and unfortunately they were taken in. I have not cashed the check and plan to turn it over to the FBI with all the other information that I HAVE. Don't be fooled. These companies are not real, and I know in these hard economis times we want so much to believe that these kind of things are real but they are not and people need to be extra wary.

Company: DonaldButch/CindyFraker/ShopperConsult.com/Net-Shopping.com/gmx.com
Country: USA

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